THEAPAY TECHNOLOGIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Theapay Technologies Limited. The company was founded 6 years ago and was given the registration number 11671201. The firm's registered office is in LONDON. You can find them at 89, Abbott's Wharf,, 93 Stainsby Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | THEAPAY TECHNOLOGIES LIMITED |
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| Company Number | : | 11671201 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 2018 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 89, Abbott's Wharf,, 93 Stainsby Road, London, England, E14 6JN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Villa 86, Street 6, Springs 15, Al Tanayah 4th , Dubai , Uae , 122122, United Arab Emirates, | Director | 28 October 2019 | Active |
| Plot 6409, Bldg 414/438, Al Thanayah Fourth, United Arab Emirates, | Director | 12 November 2018 | Active |
| 22, Kingsley Avenue, Sutton, England, SM1 3RF | Director | 10 July 2019 | Active |
People with Significant Control
| Stephen Sangit Dsouza |
| Notified on | : | 28 October 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | Indian |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Villa 86, Street 6, Springs 15, Al Tanayah 4th , Dubai , Uae , 122122, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Kunal Shah |
| Notified on | : | 01 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22, Kingsley Avenue, Sutton, England, SM1 3RF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Stephen Sangit Dsouza |
| Notified on | : | 12 November 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | Indian |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Plot 6409,, Bldg 414/438, Al Thanayah Fourth, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)